Automatic EUR/GBP Accounts
Issue unique IBAN accounts for every verified user. Technical segregation of funds meets regulatory requirements and prevents commingling.
Instant Provisioning
Automatically issue unique EUR/GBP IBANs upon KYC approval. No manual intervention required.
- Unique IBAN per user
- EUR & GBP support
- Instant activation
Regulatory Compliance
Technical segregation of funds prevents commingling and meets MiCA requirements. Each user has their own IBAN.
- No commingling of funds
- MiCA compliant
- Audit-ready structure
Your Personal IBAN
Dedicated account for deposits
5-Second Crediting
Webhook-driven architecture credits user balances within 5 seconds of funds arriving at the bank. No manual reconciliation needed.
How It Works
User Sends Funds
Bank transfer to their personal IBAN
Bank Webhook
Instant notification to our API
Auto-Process
System validates and credits balance
Ready to Trade
User can purchase crypto instantly
5-Second Crediting
From bank arrival to user balance in 5 seconds via webhooks
BCB Group Integration
Enterprise-grade banking partner with full API access
Automated Reconciliation
No manual matching needed. Every deposit tracked automatically
Commingling Prevention
Traditional banks close accounts when they detect multiple users sending funds to one IBAN. Our vIBAN approach solves this completely.
API-Driven Mass Payouts
Execute mass payouts to external bank accounts directly from your admin dashboard. No more manual wire transfers.
Mass Payout Execution
Send funds to hundreds of recipients in one API call
- Batch processing
- CSV upload support
- Status tracking
Direct Bank Transfers
SEPA/SWIFT transfers to any bank account worldwide
- SEPA instant support
- SWIFT for international
- EUR/GBP support
Approval Workflows
4-eyes principle with step-up MFA for security
- Initiate → Approve flow
- MFA verification
- Audit trail
Transaction Proof
Automatic generation of payment confirmations
- PDF statements
- Bank references
- Delivery tracking
Real-time Status
Track every payout from initiation to completion
- Live status updates
- Failure handling
- Retry logic
Compliance Ready
Full audit trail for regulatory reporting
- Complete logging
- Reason tracking
- Regulatory export
Enterprise Banking Partner
Powered by BCB Group, a leading Banking-as-a-Service provider for crypto businesses. Enterprise-grade infrastructure with full API access.
BCB Group Partnership
FCA-regulated banking partner for crypto businesses
vIBAN Issuance
Unlimited unique IBANs per user
SEPA/SWIFT Support
EUR & GBP transfers worldwide
Webhook Integration
Real-time payment notifications
Auto-Reconciliation
Automatic transaction matching
Multi-Currency
Support for EUR, GBP, USD
Compliance-Ready
Full KYC/AML integration
Technical Benefits
- Full API access for automation
- Webhook notifications for all events
- Sandbox environment for testing
- Comprehensive API documentation
- 99.9% uptime SLA
- 24/7 technical support
Business Benefits
- No need to establish banking relationships
- Faster time to market (weeks vs months)
- No minimum volume requirements
- Transparent pricing structure
- Dedicated account manager
- Regulatory expertise included
Transform Your Operations
Banking infrastructure that reduces costs, improves compliance, and delivers exceptional customer experience.
Regulatory Compliance
MiCA compliant fund segregation
Operational Efficiency
Reduction in manual work
Customer Experience
Deposit crediting time
Cost Savings
Lower operational costs